DOSSIERS / A.N.S. CONFIDENTIAL SERVICES COMPANY LIMITED
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Company dossier

A.N.S. CONFIDENTIAL SERVICES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-30
KYBE ID: HE44721 · HE44721 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
A.N.S. CONFIDENTIAL SERVICES COMPANY LIMITED
DRCIP data.gov.cy
HE44721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, Floor 4, Flat Δ5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABMA INTERTRADE MARKETING LIMITEDdissolvedA.G. UNIVERSAL LINE PUBLICATIONS LIMITEDdissolvedA.H. AMAN GENERAL TRADING COMPANY LIMITEDdissolvedA.H.N.K. PUBLISHING LTDdissolvedAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDdissolvedA.L. ALESTIQLAL PRESS LIMITEDdissolvedAL GADIER PUBLISHING LIMITEDdissolvedAL-HELAL TRADING CO LIMITEDdissolvedAL-HEZAM ADVERTISING LIMITEDdissolvedALKALEMAH FOR INFORMATION AND PUBLISHING CO. LIMITEDdissolvedALMOHANAD TRADING LIMITEDdissolvedAL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITEDdissolvedANDEKIAN TAKE AWAY LIMITEDdissolvedANNA MARINE LIMITEDdissolvedANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.activeA.R. ALFA COMPANY LIMITEDdissolvedARXIS LTDdissolvedASSIYASI PRESS & PUBLISHING LIMITEDdissolvedA.T.G. TRADING LIMITEDdissolvedB.A.R.S. NAVIGATION (OVERSEAS) LIMITEDdissolved

+69 more

Connections

18 links
Shared operator — likely the same administrator
M&E EFSTATHIOU BROS PROPERTIES LTDShared officer / director · 3 share thisME MISHA WOOD CREATIONS LTDShared officer / director · 3 share thisSOVMECO TRADING LIMITEDShared registered address · 7 share thisNEW AGE CONSULTATION LIMITEDShared registered address · 7 share thisMIDDLE EAST UVITEC LIMITEDShared registered address · 7 share thisAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDShared registered address · 7 share thisAL-HEZAM ADVERTISING LIMITEDShared registered address · 7 share thisAL GADIER PUBLISHING LIMITEDShared registered address · 7 share thisVANDALIA ESTATES LTDShared officer / director · 11 share thisA & N BAVARIAN AUTOS LIMITEDShared officer / director · 11 share thisA.K. AUTOPARTS & SALVAGE CARS LIMITEDShared officer / director · 11 share thisPRESTIZILT HOLDING LIMITEDShared officer / director · 11 share thisETAK COLORING LIMITEDShared officer / director · 11 share thisETAK MOTORS LIMITEDShared officer / director · 11 share thisE.A. STARLINE AUTOPARTS LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/HE44721/network.

People with significant control

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100